REGULAR AGENDA (Supporting Docs)

CITY COMMISSION, CITY OF HALLANDALE BEACH

WEDNESDAY, SEPTEMBER 05, 2007 10:00 AM

1. CALL TO ORDER

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE

4. PRESENTATIONS AND REPORTS

A. Presentation of Certificates to the Student Citizens of the Month

B. Discussion of Public Works Construction Projects

5. PUBLIC PARTICIPATION (to be heard at 10:15 A.M.)

6. CONSENT AGENDA

A. Approval of Minutes - Regular Meeting of June 20, 2007 (Supporting Docs)

7. PUBLIC HEARINGS (to be heard at 10:30 A.M.)

A. A Resolution of the City of Hallandale Beach, Florida, Accepting Amendments to the Wertheimer Plat. (This Resolution is the result of Application #59-07-P(Amended) by Hollywood, Florida Congregation of Jehovah's Witness). (Staff: Director, Development Services)(see backup) (Staff Report, Supporting Docs)

B. Application #06-07-RD by H Development Corp. LLC, Owner, and Domus Investment Group LLC, Applicant, Requesting a Planned Development District (PDD) Modification Waiver Pursuant to Section 32-174(i)(2) of the Zoning and Land Development Code. The Requested Modification is for a Reduction in the Minimum Required Parcel Size, from 1.5 Acres to .773 Acres in order to Build an Office/Retail building at 804 South Federal Highway.  (Staff Report, Supporting Docs)

TO BE HEARD IN CONJUNCTION WITH ITEM # 11.C.

C. Application #05-07-DB by Domus Investment Group Requesting Major Development Review Approval Pursuant to Section 32-782 of the Zoning and Land Development Code in Order to Build an Office Building at 804 South Federal Highway. (Staff: Director, Development Services) (see backup) (Staff Report, Supporting Docs)

TO BE HEARD IN CONJUNCTION WITH ITEM 11.B.

8. CITY BUSINESS

A. Presentation by Principal Financial Management of the Investment Results for Surplus Funds for the Period April 1, 2007 through June 30, 2007. (Presented by Steven Alexander)(see backup) (Staff Report, Supporting Docs)

TO BE HEARD AT 10:20 A.M.

B. Presentation of the City's Strategic Plan Report by Florida Atlantic University (FAU).(Staff: Director of Finance)(see backup) (Staff Report, Supporting Docs)

Presentation by Dr. Leslie Leip and Dr. Clifford McCue

TO BE HEARD AT 11:30 A.M.

C. Consideration of the Donation of Rescue Vehicle 590 to a Volunteer Fire Department in Mississippi.(Staff: Fire Chief)(see backup)CAD# 045/05 (Staff Report)

D. Consideration of Joining the Lawsuit Filed by Mayor Eric Hersch of Weston, Florida Pertaining to Property Tax Reform Legislation (City Attorney)(see backup) (Staff Report)

9. EVENTS REPORT

10. OTHER

11. PLANNING AND SCHEDULING MEETING (to be heard during lunch recess in Room 257)